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Allen Overy Shearman Sterling (SSF) Limited

Allen Overy Shearman Sterling (SSF) Limited is an active company incorporated on 7 December 2010 with the registered office located in London, Greater London. Allen Overy Shearman Sterling (SSF) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07462843
Private limited company
Age
14 years
Incorporated 7 December 2010
Size
Unreported
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
One Bishops Square
London
E1 6AD
Same address since incorporation
Telephone
02030880000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in United Arab Emirates • Born in Nov 1971
Director • None • British • Lives in England • Born in Mar 1971
Director • Avocat • French • Lives in France • Born in Jan 1972
Peerpoint Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Combined Trust
Hervé Roland Adade EkuÉ is a mutual person.
Active
A.O. Services
Hervé Roland Adade EkuÉ is a mutual person.
Active
Fleetside Legal Representative Services Limited
Hervé Roland Adade EkuÉ is a mutual person.
Active
Allen Overy Shearman Sterling Service Company Limited
Hervé Roland Adade EkuÉ is a mutual person.
Active
Allen Overy Shearman Sterling (Legal Advisers) Limited
Hervé Roland Adade EkuÉ is a mutual person.
Active
Allen & Overy (London) Limited
Hervé Roland Adade EkuÉ is a mutual person.
Active
Peerpoint Limited
Hervé Roland Adade EkuÉ is a mutual person.
Active
Allen Overy Shearman Sterling (Holdings) Limited
Hervé Roland Adade EkuÉ is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£143K
Decreased by £287K (-67%)
Turnover
£48.16M
Increased by £7.59M (+19%)
Employees
465
Increased by 60 (+15%)
Total Assets
£15.71M
Increased by £5.33M (+51%)
Total Liabilities
-£13.55M
Increased by £5.16M (+62%)
Net Assets
£2.16M
Increased by £169K (+8%)
Debt Ratio (%)
86%
Increased by 5.43% (+7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Mr Hervé Roland Adade Ekué Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Khalid Soleiman Al-Garousha Appointed
1 Year 4 Months Ago on 1 May 2024
Willem Michel Georges Clara Dejonghe Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Gareth David Price Resigned
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Confirmation statement made on 7 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 30 April 2024
Submitted on 10 Oct 2024
Appointment of Mr Hervé Roland Adade Ekué as a director on 1 May 2024
Submitted on 15 May 2024
Appointment of Mr Khalid Soleiman Al-Garousha as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on 30 April 2024
Submitted on 1 May 2024
Certificate of change of name
Submitted on 1 May 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 30 April 2023
Submitted on 18 Oct 2023
Termination of appointment of Gareth David Price as a director on 10 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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